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HEY HOLDINGS LIMITED

Company number 13798461

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2024	MR01	Registration of charge 137984610001, created on 31 July 2024	View PDF Registration of charge 137984610001, created on 31 July 2024 - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	MR01	Registration of charge 137984610002, created on 31 July 2024	View PDF Registration of charge 137984610002, created on 31 July 2024 - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 12 December 2022	View PDF Second filing of Confirmation Statement dated 12 December 2022 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2023	PSC04	Change of details for Mr Timothy Brian Hey as a person with significant control on 17 November 2022	View PDF Change of details for Mr Timothy Brian Hey as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	12/12/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023.	View PDF 12/12/22 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2023. - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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